companies @ BehindMLM

AO Smith USDT fails to provide ownership or executive information on its website. AO Smith USDT operates from two known website domains: aosmith.asia – privately registered on May 21st, 2025 aosmith.app – privately registered on May 20th, 2025 AO Smith USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

PGI Global Ponzi founder Ramil Ventura Palafox has violated his pre-trial conditions. It took Palafox just over a month to do so, following his arrest in late April. As per a May 28th Probation Officer petition seeking action on Palafox’s violation;

Modere was an MLM company that collapsed in April 2025. Two separate lawsuits reveal, in addition to screwing over distributors, Modere also screwed over employees and its product manufacturer.

Defunct MLM company Rodan + Fields has settled a class-action alleging now former Consultants were employees. A proposed settlement was filed with a Californian state court on May 6th.

Three Crowd1 scammers have been sentenced to prison by Sweden’s Stockholm District Court. Swedish authorities took action and raided Crowd1’s Swedish offices in November 2022. The raid resulted six arrests on corporate money laundering criminal charges: Jens Lennart Lorentsson Anneli Carina Lundell Conny Tore Otteland Ann-Christine Sigvardsson Nils Johan Anders Westerdahl (right) and Natalie von [Continue reading…]

Top Traders Domain Ponzi promoter Holton Buggs has consented to surrender multiple assets to a court-appointed Receiver. Following sanctions for non-cooperation in February, Buggs’ asset settlement was filed on June 2nd.

The Skainet Systems Ponzi scheme has collapsed. Instead of just being honest about running out of new investment to pay withdrawals, Skainet Systems has announced a baloney Cermak reboot. Skainet Systems was an MLM crypto Dubai Ponzi fronted by serial fraudster Michael Baur.

RadPowerBikes VIP fails to provide ownership or executive information on its website. RadPowerBikes VIP’s website domain (“q.yylfc.vip”), was privately registered on May 15th, 2025. RadPowerBikes VIP also operates as a Telegram Ponzi bot at @Raduubot: As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

Retra fails to provide ownership or executive information on its website. Retra operates from two known website domains: retraglobal.com – registered in 2022, private registration last updated on August 20th, 2024 retranews.com – privately registered on February 1st, 2024 In the footer of Retra’s “global” website we have the familiar LaCore Enterprises address in Melissa, [Continue reading…]

In order to avoid publishing multiple articles with respect to changing GSB & Apertum Texas fraud case scheduling, this article will be updated with the latest on both proceedings.